Annual General Meeting 2025

In this section you will find all the documents concerning the Annual General Meeting scheduled for May 8th 2025. The documents about the past General Meetings are available in the general archive.

Annual General Meeting 2025 Documents

Notices to shareholders

  • 29 Jan 2025

    Statement - Press Release

    137 kb

Appointment of the Board of Directors

  • 31 Jan 2025

    Guidance for shareholders

    465 kb



Discover also

Appointment of the Board of Directors

Helping everyone have their say

Find out how our SMEI team is helping shareholders to participate in the General Meeting

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Appointment of the Board of Directors

A tree for a shareholder

Generali plants a tree for each shareholder that attends the Meeting

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2023 Results

6.9 bln

Operating Result
5.78 %

New Business Margin
94.0 %

Combined Ratio
1.28 €

Dividend per share
View all Results

Our strategic plan

Strategy
Discover Generali’s three-year strategy
more

Shareholder Contacts

Institutional investors

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: + 39 040 671402
Mail: ir@Generali.com

Read more

Retail Shareholders

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: +39 040 671621
Mail: Shareholders@Generali.com  

Read more

INFORMATION ON SHARE CAPITAL

The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,736,602.13 divided into 1,569,420,004 ordinary shares with voting right.